Separately, the S.E.C. is already investigating accusations of fraud relating to Merrill activities in both Massachusetts and New Jersey.

A traffic management official who received a suspension after reporting alleged procurement fraud relating to transportation contracts in Europe.

This system was devised to reduce the amount of fraud relating to land due to falsification of title deeds.

He is facing 173 fraud and theft charges relating to his time at the Health Services Union.

Mr. Abramoff was indicted last month on charges of fraud relating to his purchase of SunCruz, a casino boat operation.

Tanzi was sentenced to 10 years in prison for fraud relating to the collapse of the dairy group.

In 2004, along a mainly party-line vote, Collins voted against an amendment to prohibit "profiteering and fraud relating to military action, relief, and reconstruction."

In November 2011, Spence was jailed for thirteen months for his part in a fraud relating to a chain of nine car washes.

Any allegations of fraud relating to the filing of these documents should also be reported to the police as they are the appropriate authority to deal with such matters.

The unit will be responsible for pursuing fraud and malpractice relating to banks.